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In Re: Checking Account Overdraft Litigation
Case Number:
1:09-md-02036
Court:
Nature of Suit:
Multi Party Litigation:
Class Action, Multi-district Litigation
Judge:
Firms
- Actuate Law
- Akerman LLP
- Alston & Bird
- Amundsen Davis
- ArentFox Schiff
- Arnold & Porter
- Balch & Bingham
- Ballard Spahr
- Bodman PLC
- Bordas & Bordas
- Bowles Rice
- Brown & Connery
- Bryan Cave
- Buchanan Ingersoll
- Buckner & Miles
- Burrage Law
- Caddell & Chapman
- Carella Byrne
- Carlton Fields
- Cearley Law Firm
- Chierici Chierici
- Chimicles Schwartz
- Chitwood Harley
- Cohelan Khoury
- Cohen Placitella
- Cohn Lifland
- Cole Scott
- Compton Prewett Thomas
- Concepcion Martinez
- Covington & Burling
- Day Pitney
- Derrevere Stevens
- Devine Goodman
- Emerson Poynter
- Feinstein Doyle
- Finkelstein Thompson
- Finley Firm
- FisherBroyles
- Fox Rothschild
- Friday Eldredge
- Gilman Law LLP
- Godfrey & Kahn
- Golomb Spirt
- Government Law Group
- Gray Ritter
- GrayRobinson
- Green & Noblin PC
- Greenspoon Marder
- Hagens Berman
- Hinckley Allen
- Holzer & Holzer
- Hunton Andrews
- Huskinson Brown
- Jackson & McGee
- Johnston Clem
- Jones Day
- Jones Walker
- Kane Russell
- Kanner & Whiteley
- Keating Muething
- Keller Grover
- Keller Landsberg
- Keller Rohrback
- Kelley Kronenberg
- Khorrami Pollard
- King & Spalding
- Kopelowitz Ostrow
- Lane Powell
- Lee & Amtzis
- Lehtinen Schultz
- Lewis Tein
- Lichter Law Firm
- Liebler Gonzalez
- Lieff Cabraser
- Maldegen Templeman
- Marlin & Saltzman
- Mayer Brown
- McCune Wright
- McGuireWoods
- Miller Nash LLP
- Morelli Law Firm
- Morgan Lewis
- Morrison Foerster
- Nagel Rice
- Newport Trial Group
- Niemeyer Alexander
- Ogborn Mihm
- Orrick Herrington
- Page Scrantom
- Parker Hudson
- Parks Chesin
- Phillips Erlewine
- Pierce Atwood
- Podhurst Orseck
- Pogust Goodhead
- Pope McGlamry
- Poyner Spruill
- Reeder & Reeder
- Rhoades McKee
- Robbins Geller
- Russomanno & Borrello
- Saul Ewing
- Schnader Harrison
- Severson & Werson
- Shook Hardy
- Smith Gambrell
- Smith Larsen & WIxom
- Snell & Wilmer
- Sodhi Spoont
- Squitieri & Fearon
- Stack Fernandez
- Stoll Berne
- Strange & Butler
- Stroock & Stroock
- Stueve Siegel
- Terrell Marshall
- Tew Cardenas
- Treuhaft & Zakarin
- Trief & Olk
- Troutman Pepper
- Tycko & Zavareei
- Venable LLP
- von Briesen & Roper
- Wagner McLaughlin
- Wallace & Graham
- Webb Klase
- Whatley Kallas
- WilmerHale
- Zebersky Payne
Companies
- BancWest Corp.
- Bank of America Corp.
- Bank of Oklahoma
- Bank of the West
- Capital One Financial Corp.
- Citigroup Inc.
- Citizens Financial Group Inc.
- City Holding Company
- City National Bank
- Comerica Inc.
- Fifth Third Bancorp
- First United Bank & Trust
- Great Western Bancorporation Inc.
- Huntington Bancshares Inc.
- IBERIABANK Corporation
- JPMorgan Chase & Co.
- KeyCorp
- MUFG Union Bank NA
- Regions Financial Corp.
- Renasant Corp.
- Santander Holdings USA Inc.
- Susquehanna Bancshares Inc.
- The PNC Financial Services Group Inc.
- Toronto-Dominion Bank
- Truist Financial Corp.
- UMB Financial Corp.
- United Bankshares Inc.
- United Bankshares, Inc.
- U.S. Bancorp
- Webster Financial Corp.
- Wells Fargo & Co.
Sectors & Industries:
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October 20, 2014
M&T Bank To Pay $4M To Exit MDL Over Overdraft Fees
A Florida judge on Monday granted preliminary approval to a $4 million settlement in a case alleging M&T Bank was part of a group of lenders that acted in bad faith by charging high overdraft fees, becoming the latest bank to settle in a once-massive multidistrict litigation in Florida federal court.
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June 24, 2014
Capital One Again Fails To Ditch Overdraft Fee Class Action
A Florida federal judge on Monday found for the third time that national banking regulations don't protect Capital One NA from a class action over allegedly illegal overdraft fee practices, saying a recent Ninth Circuit preemption decision does not thwart the account holders' state law claims.
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June 18, 2014
11th Circ. Nixes Arbitration Order In KeyBank Overdraft Row
The Eleventh Circuit ruled Wednesday that KeyBank NA missed its chance to compel arbitration in a putative class action that's part of multidistrict litigation over the bank's overdraft fees, saying KeyBank waived enforcement of the delegation clause in its arbitration agreement with customers.
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June 04, 2014
Capital One Says Overdraft Fee Claims Are Preempted
Capital One NA urged a Florida federal court Wednesday to follow the Ninth Circuit's lead and rule that the National Bank Act preempts claims in multidistrict litigation accusing the bank of illegally manipulating debit card transactions to collect hundreds of millions of dollars in excessive overdraft fees.
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February 10, 2014
11th Circ. Says RBC Can't Arbitrate Overdraft Litigation
The Eleventh Circuit on Monday rejected RBC Bank USA's bid to force arbitration in a lawsuit, part of a multidistrict litigation brought by checking account customers who say they were charged excessive overdraft fees, holding that a the newest agreement at issue had no arbitration clause.
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November 14, 2013
Comerica Bank To Pay $15M To Escape Overdraft MDL
Comerica Bank has agreed to pay $15 million to settle a class action accusing it of systematically processing higher-dollar transactions first in order to trigger overdraft fees on smaller purchases, according to a motion on Thursday asking a Florida federal judge to sign off on the deal.
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November 07, 2013
Susquehanna Bank Puts Up $3.7M To Exit Overdraft MDL
Susquehanna Bank asked a Florida federal judge on Thursday for preliminary approval of a $3.7 million deal to settle a class action accusing the bank of squeezing fees out of customers by processing higher-dollar transactions first, which triggered a series of overdraft fees on small purchases.
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October 25, 2013
BankcorpSouth Customers Gain Ground In Overdraft MDL
A class of plaintiffs accusing BancorpSouth Inc. of rigging their accounts to unfairly charge overdraft fees grained ground Thursday when a Florida federal judge ruled they had raised valid claims that should be put to a jury.
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August 28, 2013
Judge Orders Arbitration In Overdraft MDL
A Florida federal judge overseeing multidistrict litigation regarding checking account overdraft fees on Tuesday deemed the arbitration provisions signed by KeyBank NA and Wells Fargo & Co. customers enforceable.
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August 26, 2013
Arbitration Clause Enforcement Likely In Overdraft MDL
A Florida federal judge overseeing a multidistrict litigation over checking account overdraft fees on Monday said he is leaning toward enforcing arbitration provisions signed by KeyBank NA and Wells Fargo & Co. customers.